Compliance Manager

Our client is a leading financial services business who are currently recruiting for a Compliance Manager to be based in the West Midlands. The key purpose of the role is to be responsible for the day-to day management of the Risk and Compliance department and ensure objectives are met.

Key Responsibilities:

Embed the Compliance Framework throughout the firm, ensuring that all compliance monitoring and quality assurance reviews are completed on time to enable them to be reported to the relevant committee

Responsible for the day-to-day oversight of anti-money laundering including transaction monitoring, investigation internal reports and reporting the NCA and acting as Deputy Money Laundering Reporting Officer